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AUDIENCEAMP LIMITED

Company number 10596737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
14 Jun 2019 CH01 Director's details changed for Mr Amanbir Singh Aulakh on 14 June 2019
20 May 2019 CS01 Confirmation statement made on 1 February 2019 with updates
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AD01 Registered office address changed from Paramount House Delta Way Egham Surrey TW20 8RX to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 5HJ on 7 December 2018
19 Nov 2018 AD01 Registered office address changed from 30 Stamford Street London SE1 9LQ England to Paramount House Delta Way Egham Surrey TW20 8RX on 19 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 May 2018 TM01 Termination of appointment of Nigel Trevor Paul as a director on 19 May 2018
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 CS01 Confirmation statement made on 1 February 2018 with updates
03 May 2018 PSC07 Cessation of Streamamp Limited as a person with significant control on 28 February 2017
02 May 2018 PSC01 Notification of Matthew John Whaley as a person with significant control on 28 February 2017
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 AD01 Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX England to 30 Stamford Street London SE1 9LQ on 5 October 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/creation of new share class/company business 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017 AD01 Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX England to Techhub 4-5 Bonhill Street London EC2A 4BX on 6 March 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 174.712
01 Mar 2017 AP01 Appointment of Mr Ajantha Nimalan Arasaratnam as a director on 28 February 2017
01 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
02 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-02
  • GBP 1